Economic crime lawyer | White-collar specialist | Bogdan Lamatic
In economic crime cases, the first hours matter most.Documents handed over, statements given and accounts frozen at the start of the investigation can decide whether the file is closed or turns into a lengthy trial with seizures and reputational damage.
I personally handle your case
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Whether you are under investigation, indicted, or a victim in an economic crime case, my goal is to secure a solid, discreet, and result-oriented outcome.
Areas of defense in economic crime
- Fraud, deceit, and fraudulent financial operations
- Embezzlement, abuse of office, conflict of interest
- Bribery, bribery offering, influence peddling, buying influence
- Tax evasion and customs offenses
- Money laundering and asset concealment
- Banking, corporate, accounting and securities offenses
- Manipulation of public tenders and misuse of EU funds
Why you need a white-collar specialist
Economic crime cases require not only advanced criminal law knowledge but also a deep understanding of financial flows, accounting, tax, procurement rules and corporate governance. Defense hinges on correlating technical documentation with the strict requirements of criminal procedure.
I protect your rights from the first procedural step, scrutinize every piece of evidence, raise procedural objections where appropriate, and negotiate pragmatic outcomes when they serve your best interest.
Key legal references (Romania)
- Criminal Code: bribery (art. 289-292), embezzlement (art. 295), abuse of office (art. 297), fraud (art. 244)
- Law 241/2005 on tax evasion
- Law 129/2019 (AML/CFT) and related guidance
Economic and financial crime and smuggling cases (DIICOT)
Public summary data from DIICOT reports - 2023 vs 2024